The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tejani-sharif, Ambareen, Dr
    Dentist born in March 1988
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 2
    Tejani, Ayaz
    Accountant born in April 1986
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 3
    Tejani, Amirali Sharif
    Company Director born in January 1954
    Individual (20 offsprings)
    Officer
    2014-10-03 ~ now
    OF - director → CIF 0
    Mr Amirali Sharif Tejani
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tejani, Aly Salman
    Company Director born in August 1994
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Ann-marie
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - secretary → CIF 0
  • 6
    Tejani, Aamira
    Director born in October 1997
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Sharif, Mohammad Umar, Dr
    Dentist born in November 1986
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2014-10-03
    OF - director → CIF 0
  • 2
    Kotze, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2024-09-02
    OF - secretary → CIF 0
  • 3
    Waring, Ian
    Individual (21 offsprings)
    Officer
    2013-05-07 ~ 2022-07-29
    OF - secretary → CIF 0
parent relation
Company in focus

A&U HOLDINGS LTD

Previous name
A&U DENTAL LTD - 2020-08-16
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
8,532 GBP2024-03-31
12,524 GBP2023-03-31
Fixed Assets - Investments
2,263,687 GBP2024-03-31
2,263,687 GBP2023-03-31
Fixed Assets
2,272,219 GBP2024-03-31
2,276,211 GBP2023-03-31
Debtors
306,599 GBP2024-03-31
881,110 GBP2023-03-31
Current Assets
340,214 GBP2024-03-31
897,215 GBP2023-03-31
Net Current Assets/Liabilities
-62,911 GBP2024-03-31
193,592 GBP2023-03-31
Total Assets Less Current Liabilities
2,209,308 GBP2024-03-31
2,469,803 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,159,370 GBP2024-03-31
-2,404,202 GBP2023-03-31
Net Assets/Liabilities
53,395 GBP2024-03-31
65,601 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
640 GBP2022-03-31
Capital redemption reserve
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
52,755 GBP2024-03-31
64,961 GBP2023-03-31
339,267 GBP2022-03-31
Equity
53,395 GBP2024-03-31
65,601 GBP2023-03-31
1,065,907 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
63,194 GBP2023-04-01 ~ 2024-03-31
51,297 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
63,194 GBP2023-04-01 ~ 2024-03-31
51,297 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,400 GBP2023-04-01 ~ 2024-03-31
-325,603 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-75,400 GBP2023-04-01 ~ 2024-03-31
-325,603 GBP2022-04-01 ~ 2023-03-31
Equity
Share premium
726,000 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,133 GBP2024-03-31
3,131 GBP2023-03-31
Deferred Tax Liabilities
2,133 GBP2024-03-31
3,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,568 GBP2024-03-31
34,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,036 GBP2024-03-31
21,577 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,532 GBP2024-03-31
12,524 GBP2023-03-31
Investments in Subsidiaries
2,263,687 GBP2024-03-31
2,263,687 GBP2023-03-31
Cost valuation
2,263,687 GBP2023-03-31
Amounts Owed By Related Parties
295,000 GBP2024-03-31
870,000 GBP2023-03-31
Other Debtors
2,173 GBP2023-03-31
Prepayments
11,599 GBP2024-03-31
8,937 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
209,481 GBP2024-03-31
224,224 GBP2023-03-31
Trade Creditors/Trade Payables
10,808 GBP2024-03-31
11,664 GBP2023-03-31
Amounts Owed to Related Parties
140,000 GBP2024-03-31
435,000 GBP2023-03-31
Other Creditors
2,597 GBP2024-03-31
13,196 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,159,370 GBP2024-03-31
2,404,202 GBP2023-03-31
Bank Borrowings
Current
128,846 GBP2024-03-31
164,660 GBP2023-03-31
Other Remaining Borrowings
Current
80,635 GBP2024-03-31
59,564 GBP2023-03-31
Total Borrowings
Current
209,481 GBP2024-03-31
224,224 GBP2023-03-31
Bank Borrowings
Non-current
290,402 GBP2024-03-31
419,144 GBP2023-03-31
Other Remaining Borrowings
Non-current
648,952 GBP2024-03-31
765,282 GBP2023-03-31
Total Borrowings
Non-current
2,159,370 GBP2024-03-31
2,404,202 GBP2023-03-31
Number of Shares Issued (Fully Paid)
400 shares2024-03-31
400 shares2023-03-31
Related profiles found in government register
  • A&U HOLDINGS LTD
    Info
    A&U DENTAL LTD - 2020-08-16
    Registered number 08518706
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire LE16 7WB
    Private Limited Company incorporated on 2013-05-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • A&U HOLDINGS LTD
    S
    Registered number missing
    Leicester Tissue Company Ltd, 15 Westmoreland Avenue, Leicester, Leics Le4 8ph, LE4 8PH
    Private Limited Company
    CIF 1 CIF 2
  • A&U HOLDINGS LTD
    S
    Registered number 8518706
    Office 23 A&u Holdings Ltd, Harborough Innovation Centre, Airfield Business Park , Leicester Rd, Market Harborough, Leics, England, LE16 7WB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 23 Harborough Innovation Centre Airfield Business Park, Leicester Rd, Market Harborough, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE AVENUE DENTAL SURGERY LIMITED - 2020-12-17
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    114,386 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    15 Westmoreland Avenue North Quay, Thurmaston, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CLAYTON & SCOTT DENTAL SURGERY LTD - 2020-12-24
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    79,796 GBP2023-03-31
    Person with significant control
    2019-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BREDBURY DENTAL PRACTICE LIMITED - 2023-05-02
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,305 GBP2023-03-31
    Person with significant control
    2016-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Office 23 A&u Holdings Ltd Harborough Innovation Centre, Airfield Business Park . Leicester Rd, Market Harborough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.